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  5. Posting of documents to shareholders & AGM notice

Pin to quick picksScience Group Regulatory News (SAG)

Science Group Information

Share Price Information for Science Group (SAG)

London Stock Exchange
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Share Price: 465.00
Bid: 460.00
Ask: 470.00
Change: -3.00 (-0.64%)
Spread: 10.00 (2.174%)
Open: 468.00
High: 468.00
Low: 457.00
Prev. Close: 468.00
SAG Live PriceLast checked at -

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Posting of documents to shareholders & AGM notice

23 Mar 2018 07:00

RNS Number : 6835I
Science Group PLC
23 March 2018
 

23 March 2018

 

 

Science Group plc

(the "Company")

 

 

Posting of documents to shareholders and notice of Annual General Meeting

 

Science Group plc (AIM: SAG) announces that it has today posted to shareholders its Annual

Report and Financial Statements for the year ended 31 December 2017, together with the Notice of Annual General Meeting.

 

The Annual General Meeting is to be held at 9.00 a.m. on 19 April 2018 at 48-49 St James's Street, London, SW1A 1JT.

 

- Ends -

 

For further information:

Science Group plc

Sarah Cole, Company Secretary

Tel: +44 (0) 1223 875 200

 

Numis Securities Limited

Nominated Adviser: Simon Willis / Paul Gillam

Tel: +44 (0) 20 7260 1000

Corporate Broking: Michael Burke

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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5678910111213
Date   Source Headline
17th Oct 20187:00 amRNSRule 2.9 Announcement
16th Oct 20187:00 amRNSTreasury shares issued
9th Oct 20182:41 pmRNSForm 8.3 - Science Group Plc
9th Oct 20188:51 amRNSForm 8.5 (EPT/RI) - Science Group PLC
8th Oct 20182:01 pmRNSForm 8.3 - Science Group plc
2nd Oct 201810:29 amRNSForm 8.5 (EPT/RI) - Science Group PLC
26th Sep 201810:59 amRNSForm 8.3 - Science Group plc
26th Sep 20187:00 amRNSForm 8 (OPD) - Science Group plc
25th Sep 20183:24 pmRNSForm 8.3 - Science Group plc
25th Sep 20181:46 pmRNSForm 8.5 (EPT/RI) - Science Group PLC
25th Sep 20189:29 amRNSForm 8.3 - Science Group Plc
24th Sep 20185:02 pmPRNForm 8.3 - Science Group Plc
24th Sep 20183:37 pmRNSForm 8.3 - Science Group PLC
24th Sep 20181:50 pmRNSForm 8.3 - Science Group Plc
24th Sep 20181:18 pmRNSForm 8.3 - Science Group Plc
24th Sep 20188:10 amRNSForm 8.5 (EPT/RI) - Science Group PLC
21st Sep 20182:32 pmRNSForm 8.3 - Unicorn Asset Management
21st Sep 20187:01 amRNSFormal Sale Process as Part of Strategic Review
21st Sep 20187:00 amRNSCorporate Strategic Review
5th Sep 20187:00 amRNSTreasury shares issued
26th Jul 201812:00 pmRNSTR1: Notification of Major Interest in Shares
24th Jul 20187:00 amRNSInterim Results
18th Jul 20187:00 amRNSNotice of Interim Results
15th May 20187:00 amRNSIssue of share options & PDMR dealing
14th May 20187:00 amRNSTreasury shares issued
25th Apr 20187:00 amRNSTreasury shares issued
19th Apr 201812:00 pmRNSResult of AGM
19th Apr 20187:01 amRNSAGM Business Update and Share Buy-Back Programme
19th Apr 20187:00 amRNSNominated Advisor and Broker
29th Mar 20187:00 amRNSTreasury shares issued
26th Mar 20187:00 amRNSFreehold Property Valuations
23rd Mar 20187:00 amRNSPosting of documents to shareholders & AGM notice
23rd Mar 20187:00 amRNSTSG Consideration
20th Mar 20187:01 amRNSTransaction in Own Shares
20th Mar 20187:00 amRNSTreasury shares issued
19th Mar 20187:00 amRNSTransaction in Own Shares
16th Mar 20187:00 amRNSTransaction in Own Shares
15th Mar 20187:00 amRNSTR1: Notification of Major Interest in Shares
15th Mar 20187:00 amRNSTreasury shares issued & PDMR dealing(Replacement)
14th Mar 20187:00 amRNSTreasury shares issued & PDMR dealing
28th Feb 20187:00 amRNSAudited results for year ended 31 December 2017
22nd Feb 20183:16 pmRNSNotice of Preliminary Results
4th Jan 20187:00 amRNSTR1: Notification of Major Interest in Shares
20th Dec 20177:00 amRNSTR1: Notification of Major Interest in Shares
6th Dec 20177:00 amRNSTR1 Notification of Major Interest in Shares
18th Oct 20177:00 amRNSTreasury shares issued
21st Sep 20177:00 amRNSTR-1: Notification of Major Interest in Shares
7th Sep 20177:00 amRNSIssue of Share Options and PDMR Dealing
6th Sep 20177:00 amRNSAcquisition of Technology Sciences Group
4th Sep 20177:00 amRNSAcquisition of Technology Sciences Group
5678910111213

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